February 08, 2016
Swiss bank Julius Baer’s tactics for US tax evasion: Obfuscate (‘never lie’) and carry a tennis racket
Swiss Bank Julius Baer agreed to pay a $547 million fine for helping U.S. taxpayers hide billions of dollars in offshore accounts, the Department of Justice announced Thursday. At the peak of the scheme...
Posted In Resources
February 04, 2016
FIFA whistleblowers deserve protection
The sordid tale of corruption in soccer’s international governing body, FIFA, potentially took a new turn last month when Swiss prosecutors announced that a “so-called whistleblower” gave prosecutors...
Posted In Whistleblower Law Insights